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IRTH (3) LIMITED

Learn more about IRTH (3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

IRTH (3) LIMITED on the map

Company type: Private Limited Company
Company number: 00692612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.15
dissolution date: 2012.07.10
last member list: 2011.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 6601 - Life insurance/reinsurance

Previous names:

Company IRTH (3) LIMITED was a Private Limited Company, registration number 00692612, established in United Kingdom on the 15. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. Previous names of this company were: BOOKER SERVICES LIMITED. The company used to be located at EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. Business of the company IRTH (3) LIMITED by SIC and NACE code were "7487 - Other business activities", "6601 - Life insurance/reinsurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.10. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.06.14. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.14
documents available: 1

List of company documents:

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Find out more information about IRTH (3) LIMITED. Our website makes it possible to view other available documents related to IRTH (3) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.15
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COMPANY NAME CHANGED BOOKER SERVICES LIMITED, CERTIFICATE ISSUED ON 08/12/11
Form type: CERTNM
Date: 2011.12.08
Child documents:
Document type: ANNOTATION
Date: 2011.12.08
Form type: RES15
Document description: CHANGE OF NAME 07/12/2011
Document type: ANNOTATION
Date: 2011.12.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 19/09/2011
Form type: RES15
Date: 2011.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.23
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.18
Form type: LATEST SOC
Document description: 18/08/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/02/00
Form type: SRES03
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14

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Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2010.11.15 - 2012.07.10
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.07.10
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
PAUL GERARD ATTWOOD (dissolve)
Secretary, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2010.11.15
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1993.09.01 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
JOHN FRANCIS SCREEN (dissolve)
Secretary, 1992.06.14 - 1993.09.01
7 BARN END MARSHFIELD , CHIPPENHAM
SN14 8PE, WILTSHIRE
ROBERT MARIO JOHN ANDREWS (dissolve)
Director, COMPANY SECRETARY, 1993.05.01 - 1996.02.09
15 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
ANTHONY DUKE (dissolve)
Director, RISK MANAGEMENT DIRECTOR, 1992.06.14 - 1993.04.30
1 EATON PARK , EATON BRAY
LU6 2SP, BEDFORDSHIRE
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.06.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
HANS KRISTIAN HUSTAD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.07 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
CHRISTOPHER BRUCE LEACH (dissolve)
Director, PENSIONS DIRECTOR, 1992.06.14 - 2005.06.24
13 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
MALCOLM MCLURE (dissolve)
Director, ACCOUNTANT, 1992.06.14 - 1999.02.26
48 DARTMOUTH PARK HILL , LONDON
NW5 1HN
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.11.15
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
DAVID JOHN TURNER (dissolve)
Director, FINANCE DIRECTOR, 1992.06.14 - 1993.09.30
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
GILLIAN MARGARET WHITTINGTON (dissolve)
Director, 1992.06.14 - 1993.01.31
50 LADBROKE GROVE (GROUND FLOOR FLAT) , LONDON
W11 2PA
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

Companies near to IRTH (3) ltd.

Information about the Private Limited Company IRTH (3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data